Cunningham v. District Court of Tulsa County

1967 OK CR 183, 432 P.2d 992, 1967 Okla. Crim. App. LEXIS 396
CourtCourt of Criminal Appeals of Oklahoma
DecidedOctober 25, 1967
DocketA-13921
StatusPublished
Cited by10 cases

This text of 1967 OK CR 183 (Cunningham v. District Court of Tulsa County) is published on Counsel Stack Legal Research, covering Court of Criminal Appeals of Oklahoma primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cunningham v. District Court of Tulsa County, 1967 OK CR 183, 432 P.2d 992, 1967 Okla. Crim. App. LEXIS 396 (Okla. Ct. App. 1967).

Opinion

BRETT, Judge:

This is an original proceeding wherein petitioner filed his petition in this Court, asking that a writ of prohibition be issued to prohibit the district court of Tulsa County ■ from proceeding to trial on embezzlement charges pending against him. February 14, 1963 the County Attorney of Tulsa County filed an information in the district court, case No. 19,894, charging petitioner with the offense of “embezzlement by employee”. It was alleged that on January 6, 1959 petitioner embezzled and converted to his own use one 1944 International Truck-Tractor, which was property of Tulsa School District No, 1, while he was serving as director of maintenance.

Petitioner had earlier been indicted by a Tulsa County grand jury on several indictments, including one for the crime of embezzlement by employee. The indictment was withdrawn and an information filed, as provided by the statutes. It appeared that petitioner was being denied a preliminary hearing on the information, so he applied to this Court for a writ of prohibition against the said district court. After a hearing was had in this Court, the writ was granted in part, and this particular charge was returned to the district court for a preliminary hearing. See: Cunningham v. District Court of Tulsa County, Okl.Cr., 399 P.2d 57.

On September 1, 1965 petitioner’s preliminary hearing was held; and the transcript of that hearing is included as part of the record in this matter, now before the Court. The petition in this matter was filed February 11, 1966, and oral arguments were had before the Court on September 7, 1966. The matter is just now being reconciled.

This Court has not been favored by the State with a brief in this matter; whereas petitioner filed his brief at the time he filed his application for the Court to assume ju-ridiction, and his petition for issuance of the writ. We have, therefore, been left to accept petitioner’s citations of authority, coupled with our own research of the law.

Petitioner’s position is stated, that the Tulsa County District Court lacks jurisdiction to try him on the alleged offense for the reasons: that the testimony taken at the preliminary hearing shows the offense, if any, was “larceny by fraud”, prosecution for which is barred by the statute of limitation. Title 22 Okl.St.Ann. § 152.

*995 Petitioner also challenges the venue of the Tulsa County District Court, stating that such lies in Cherokee County.

Throughout the proceedings in this matter, petitioner has meticulously preserved his record in respect to jurisdiction and venue, by proper motions to quash and demurrers.

In this petition, it is contended that the district court is acting without, and in excess of, its jurisdiction; and if permitted to continue, petitioner will be deprived of his constitutional rights as provided in Art. 2, § 6, and § 20, as well as due process of law, as provided for in Art. 2, § 7, of the Oklahoma Constitution.

The facts, briefly stated, are: On January 7, 1959 petitioner was the Director of Maintenance for the Tulsa School District number One. On that date he executed a vehicle “assignment of title” to one B. H. Plensley, for transfer of a 1944 International Truck-Tractor. The vehicle in question was a “surplus property” vehicle, which had earlier been obtained from the Federal Government.

Thereafter, on January 23, 1961 ail assignment of title to the same vehicle was executed in the name of B. H. Hensley to one R. D. Cunningham. Later, on May 1, 1962 R. D. Cunningham assigned the vehicle to the Tahlequah Ready-Mix & Material Company.

On November 27, 1962 the Tulsa County Attorney discovered the vehicle at the Tah-lequah Ready-Mix & Material Company, which resulted in this matter being brought before the Tulsa County grand jury. The grand jury returned the indictment against the petitioner, and the information was substituted for the indictment.

Petitioner sets forth in his brief, that the transcript of the preliminary hearing, no doubt shows, that he acted without authority when he executed the title transferring ownership of the truck. But, he also sets forth, that such act was not embezzlement for the reason that nothing therein shows him to have ever been placed in actual custody of the vehicle, or that he ever had complete and exclusive possession of the truck.

Admittedly, the testimony of both the Superintendent of Schools and that of his assistant, reveals that at least three persons possessed more control over the final disposition of the property than was placed in the petitioner. It shows, also, that even though the petitioner did have access to the property, he did not necessarily have possession thereof.

As we view the entire transcript, we conclude that while the school officials referred to petitioner’s authority to dispose of property, they never described what the procedure for such disposal might have been. The record does show that petitioner did act fraudulently in order to gain complete possession of the track-tractor; and that he made the arrangements for the truck to be picked up, and to be transported to Cherokee County.

In support of his position, that if any offense was committed, it was larceny by fraud, petitioner cites Gibson v. State, Okl.Cr., 328 P.2d 718. In his brief petitioner makes what appears to be a reasonable comparison between Gibson’s position and that of his own. We observe also, and as stated hereinbefore, insofar as the State has failed to provide a brief in this matter, we are left to presume the State must have reached much the same conclusion. Otherwise, the State would have exerted some effort to sustain its position.

In the Gibson case, supra, the president of a labor union, whose signature was required on all checks along with that of the financial secretary-treasurer, gained illegal possession of the union check book for some two years. During that two years, she forged the financial secretary-treasurer’s signature to numerous checks and used the money for her own personal benefit. She was charged with the crime of embezzlement, and was convicted. Her conviction was appealed to this Court, and this Court reversed and remanded the case, stating that she should have been charged with *996 either larceny by fraud, or forgery, instead of embezzlement. It was shown that she never had legal possession of the check book sufficient to constitute a fiduciary possession required as an element in the crime of embezzlement, and that she intended to deprive the union of the funds when she gained possession of the check book.

In Gibson v. State, supra, this Court stated, at page 723:

“The distinction between larceny where the taking is by fraud, and embezzlement is determined with reference to the time when the fraudulent intent to convert the property to the taker’s own use occurs. In larceny, the criminal intent must exist at the time of taking the property, and it must be taken with intent to deprive another thereof.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

IN RE ADOPTION OF 2019 REVISIONS TO OKLAHOMA JURY INSTRUCTIONS-CRIMINAL (2D)
2019 OK CR 28 (Court of Criminal Appeals of Oklahoma, 2019)
In re Adoption of the 2012 Revisions to Oklahoma Uniform Jury Instructions-Criminal
2012 OK CR 13 (Court of Criminal Appeals of Oklahoma, 2012)
Conerly v. State
607 So. 2d 1153 (Mississippi Supreme Court, 1992)
Webb v. State
1987 OK CR 18 (Court of Criminal Appeals of Oklahoma, 1987)
State v. Littlejohn
508 A.2d 1376 (Supreme Court of Connecticut, 1986)
Grooms v. State
1983 OK CR 163 (Court of Criminal Appeals of Oklahoma, 1983)
State v. Russell
617 P.2d 84 (Hawaii Supreme Court, 1980)
State v. Stillwell
418 A.2d 267 (New Jersey Superior Court App Division, 1980)
Phipps v. State
1977 OK CR 337 (Court of Criminal Appeals of Oklahoma, 1977)

Cite This Page — Counsel Stack

Bluebook (online)
1967 OK CR 183, 432 P.2d 992, 1967 Okla. Crim. App. LEXIS 396, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cunningham-v-district-court-of-tulsa-county-oklacrimapp-1967.